81 HEATHFIELD ROAD LIMITED

🌳Matureactive
04007128 · ltd · incorporated 2000-06-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£7.5k
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (6 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £7,455

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£7k
Current Assets
£7k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-30
Total assets£7.5k
Current assets£7.5k
Net assets£7.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
5
filings
  • 4 officers
  • 1 accounts
Last 180 days
5
filings
  • 4 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-07-01
    GOKMEN, Sercan appointed
    director
  3. 2026-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2025-08-18
    JUX, Antonia Carol appointed
    director
  8. 2025-08-18
    POWLEY, Lisa Jane resigned
    director
  9. 2025-08-18
    POWLEY, Michael resigned
    director
  10. 2025-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-06-11
    SMITH, Imogen appointed
    director
  14. 2025-06-11
    POWLEY, Lisa Jane appointed
    director
  15. 2025-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2025-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2025-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2025-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2025-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2025-05-27
    📄
    administrative-restoration-company
    restoration · RT01
  21. 2024-08-01
    GOFF, Stephen William resigned
    director
  22. 2021-11-09
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  23. 2021-08-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  24. 2020-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-06-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2020-01-01
    COBB, Harry Lewis resigned
    director
  27. 2018-08-08
    POWLEY, Michael appointed
    director
  28. 2018-02-01
    WILTSHIRE, John Michael appointed
    secretary
  29. 2018-02-01
    DYSON, Joanne Helen resigned
    secretary
  30. 2017-08-08
    DRIMOLADE, Siva Bayode resigned
    director
  31. 2015-06-02
    DRIMOLADE, Siva Bayode appointed
    director
  32. 2014-07-31
    GASPARELLI, Franco Antonio resigned
    director
  33. 2006-08-01
    WILTSHIRE, John Michael Kool appointed
    director
  34. 2006-07-31
    JEFFREY, Steven Andrew resigned
    director
  35. 2005-08-11
    GOFF, Stephen William appointed
    director
  36. 2005-08-11
    HESKETH, Hayley resigned
    director
  37. 2000-06-02
    🏢
    Company incorporated
    As 81 HEATHFIELD ROAD LIMITED
  38. 2000-06-02
    DYSON, Joanne Helen appointed
    director
  39. 2000-06-02
    DYSON, Joanne Helen appointed
    secretary
  40. 2000-06-02
    C & M SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  41. 2000-06-02
    C & M SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  42. 2000-06-02
    COBB, Harry Lewis appointed
    director
  43. 2000-06-02
    GASPARELLI, Franco Antonio appointed
    director
  44. 2000-06-02
    HESKETH, Hayley appointed
    director
  45. 2000-06-02
    JEFFREY, Steven Andrew appointed
    director
  46. 2000-06-02
    C & M REGISTRARS LIMITED appointed
    corporate-nominee-director
  47. 2000-06-02
    C & M REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.

Red flags

1 high · 1 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-16

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: POWLEY, Lisa Jane resigned 2025-08-18; POWLEY, Michael resigned 2025-08-18

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr John Michael Kool Wiltshire
Individual · English · DOB 12/1969 · age 57
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest01/06/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-06-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

81 Heathfield Road
Keston
Kent
BR2 6BB

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-16OVERDUE
Last: 2025-06-02

Officers (6 active · 11 resigned)

WILTSHIRE, John Michael
secretary · appointed 2018-02-01
View their other companies + combined net worth →
Active
DYSON, Joanne Helen
director · ~60y · appointed 2000-06-02
View their other companies + combined net worth →
Active
GOKMEN, Sercan
director · ~36y · appointed 2026-07-01
View their other companies + combined net worth →
Active
JUX, Antonia Carol
director · ~74y · appointed 2025-08-18
View their other companies + combined net worth →
Active
SMITH, Imogen
director · ~34y · appointed 2025-06-11
View their other companies + combined net worth →
Active
WILTSHIRE, John Michael Kool
director · ~57y · appointed 2006-08-01
View their other companies + combined net worth →
Active
DYSON, Joanne Helen
secretary · appointed 2000-06-02 · resigned 2018-02-01
Resigned
C & M SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2000-06-02 · resigned 2000-06-02
Resigned
COBB, Harry Lewis
director · ~101y · appointed 2000-06-02 · resigned 2020-01-01
Resigned
DRIMOLADE, Siva Bayode
director · ~37y · appointed 2015-06-02 · resigned 2017-08-08
Resigned
GASPARELLI, Franco Antonio
director · ~77y · appointed 2000-06-02 · resigned 2014-07-31
Resigned
GOFF, Stephen William
director · ~70y · appointed 2005-08-11 · resigned 2024-08-01
Resigned
HESKETH, Hayley
director · ~53y · appointed 2000-06-02 · resigned 2005-08-11
Resigned
JEFFREY, Steven Andrew
director · ~61y · appointed 2000-06-02 · resigned 2006-07-31
Resigned
POWLEY, Lisa Jane
director · ~59y · appointed 2025-06-11 · resigned 2025-08-18
Resigned
POWLEY, Michael
director · ~57y · appointed 2018-08-08 · resigned 2025-08-18
Resigned
C & M REGISTRARS LIMITED
corporate-nominee-director · appointed 2000-06-02 · resigned 2000-06-02
Resigned

Click a director name to see their full track record across all companies.

Recent filings (89 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-07-03
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
accounts-with-accounts-type-dormant
accounts · AA
2025-05-27
accounts-with-accounts-type-dormant
accounts · AA
2025-05-27
accounts-with-accounts-type-dormant
accounts · AA
2025-05-27
accounts-with-accounts-type-dormant
accounts · AA
2025-05-27
accounts-with-accounts-type-dormant
accounts · AA
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27